2018-11-13 Meeting Notes & Agenda

Connect:

https://bluejeans.com/688749301

Meeting ID: 688 749 301

Phone Dial-in
+1.408.740.7256 (US (San Jose))
+1.888.240.2560 (US Toll Free)
+1.408.317.9253 (US (Primary, San Jose))
Global Numbers: http://bluejeans.com/numbers

Room System 

199.48.152.152 or bjn.vc

Attendees:

jen young

Mark Bussey

Nabeela Jaffer

Julie Allinson

Jon Cameron

Regrets:

Rob Kaufman

Steve Van Tuyl

Agenda:

1. Discuss white paper progress
   1. The Samvera Way: a recipe for success
2. Discuss infobox for Working Groups/Interest Groups
3. Writing a charter and establishing a Facilitator (Technical Coordinator should be in this role) Samvera Governance Next Steps 4
4. Update on previous action items
   
   1. Are the key groups operating under an active charter from Partners? Need to confirm.
      • Action Item: Recharter Core Components WG - Ben

Minutes: